Umiya Tubes Limited submitted a regulatory disclosure to BSE Limited regarding the results of a postal ballot conducted pursuant to SEBI Listing Regulations. The disclosure includes voting results and the scrutinizer's report for two resolutions put to shareholder vote.

Key Quantitative Figures

  • Total number of shareholders on record date (October 02, 2026): 2,730
  • Total outstanding shares: 12,956,667
  • Total votes polled: 2,254,138 shares (17.3975% of outstanding shares)
  • Authorized share capital increase amount: ₹80,00,00,000 (80 crore)
  • New share structure: 8,00,00,000 equity shares of ₹10 each

Dates of Action

  • Postal Ballot Notice dated: October 06, 2026
  • Record date: October 02, 2026
  • Remote e-voting period: October 09, 2026 (9:00 AM IST) to November 07, 2026 (5:00 PM IST)
  • Scrutinizer appointment date: October 06, 2026
  • Scrutinizer report issuance date: November 07, 2026

Parties Involved

  • Stock Exchange: BSE Limited
  • Scrutinizer: CS Malay Desai of Malay Desai & Associates (Membership No: A48838)
  • Voting Service Provider: CDSL

Resolution Details

Resolution 1: Alteration of Name Clause of the Company

  • Resolution type: Special Resolution
  • Promoter interest: No
  • Votes in favor: 2,254,138 (100% of votes polled)
  • Votes against: 0
  • Result: Passed

Resolution 2: Increase in Authorized Share Capital

  • Resolution type: Ordinary Resolution
  • Promoter interest: No
  • New authorized capital: ₹80,00,00,000 divided into 8,00,00,000 equity shares of ₹10 each
  • Votes in favor: 2,254,138 (100% of votes polled)
  • Votes against: 0
  • Result: Passed

Voting Breakdown

  • Promoter and Promoter Group shares: 431,124 (3.33% of total)
  • Public Institutions shares: 0
  • Public Non-Institutions shares: 12,525,543 (96.67% of total)
  • All votes were cast through remote e-voting only
  • No invalid votes were recorded in any category
  • No shareholders attended through physical meeting or video conferencing

Scrutinizer Report Details

CS Malay Desai was appointed scrutinizer on October 06, 2026. The remote e-voting process was conducted through CDSL's electronic voting system. The scrutinizer certified that only shareholders recorded in the Register of Members or Register of Beneficial Owners as of the cut-off date (October 02, 2026) were eligible to vote. The voting process was conducted fairly and transparently.

Financial Impact

The increase in authorized share capital from the current level to ₹80 crore will enable future equity issuance capacity. The exact financial impact of the name change alteration was not quantified in the disclosure.